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HERONSOFT LIMITED - 29 CHATTERIS PARK, RUNCORN, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 02697879
- Country
- United Kingdom
- Registered Address
- 29 CHATTERIS PARK
- RUNCORN
- CHESHIRE
- WA7 1XE 29 CHATTERIS PARK, RUNCORN, CHESHIRE, WA7 1XE UK
Management
- Managing Directors
- BRIAN BARBER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-03-17
- Dissolved on
- 2016-06-28
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-03-11
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HERONSOFT LIMITED Company Description
- HERONSOFT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02697879. It was registered 1992-03-17. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-11.It can be contacted at 29 Chatteris Park .
Get HERONSOFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heronsoft Limited - 29 CHATTERIS PARK, RUNCORN, CHESHIRE, United Kingdom
- 1992-03-17
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https://www.kompany.co.uk/p/uk/02697879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02697879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02697879#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-06-28) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-04-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-04-12) - GAZ1(A)
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keyboard_arrow_right 2015
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11/03/15 FULL LIST (2015-03-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY JANICE BARBER (2015-03-18) - TM02
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31/03/15 TOTAL EXEMPTION SMALL (2015-04-09) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-11) - AA
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11/03/14 FULL LIST (2014-04-01) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-16) - AA
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11/03/13 FULL LIST (2013-03-12) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-13) - AA
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11/03/12 FULL LIST (2012-03-16) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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11/03/11 FULL LIST (2011-04-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARBER / 12/04/2010 (2010-04-12) - CH01
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SECRETARY APPOINTED MRS JANICE BARBER (2010-04-12) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / JANICE SEPHTON / 12/04/2010 (2010-04-12) - CH03
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-18) - AA
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11/03/10 FULL LIST (2010-04-12) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-05-06) - AA
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-05-08) - AA
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS (2008-03-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-25) - AA
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS (2006-04-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS (2005-05-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-06) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-07-09) - AA
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS (2004-04-28) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-18) - AA
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS (2003-04-24) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-22) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS (2001-05-11) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-18) - AA
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM: (2000-03-09) - 287
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-29) - AA
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SECRETARY RESIGNED (1999-06-14) - 288b
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS (1999-05-25) - 363s
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NEW SECRETARY APPOINTED (1999-05-25) - 288a
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SECRETARY RESIGNED (1999-05-25) - 363(288)
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-12-30) - AA
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS (1998-04-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS (1997-05-07) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-02-20) - AA
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS (1996-03-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-12-12) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS (1995-04-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-04) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS (1994-03-29) - 363s
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REGISTERED OFFICE CHANGED ON 29/03/94 (1994-03-29) - 363(287)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-07-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-04-13) - 288
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RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS (1993-04-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-04-13) - 363(288)
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-05-13) - 224
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NEW DIRECTOR APPOINTED (1992-04-21) - 288
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REGISTERED OFFICE CHANGED ON 21/04/92 FROM: (1992-04-21) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-04-21) - 288
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NEW SECRETARY APPOINTED (1992-04-21) - 288
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INCORPORATION DOCUMENTS (1992-03-17) - NEWINC
